Company number 05730769
Status Active
Incorporation Date 6 March 2006
Company Type Private Limited Company
Address THE CHESTNUTS, LOUNT ROAD, OSBASTON, WARKS, CV13 0HR
Home Country United Kingdom
Nature of Business 77299 - Renting and leasing of other personal and household goods
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
GBP 4
. The most likely internet sites of OSBASTON ESTATES LIMITED are www.osbastonestates.co.uk, and www.osbaston-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Nuneaton Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Osbaston Estates Limited is a Private Limited Company.
The company registration number is 05730769. Osbaston Estates Limited has been working since 06 March 2006.
The present status of the company is Active. The registered address of Osbaston Estates Limited is The Chestnuts Lount Road Osbaston Warks Cv13 0hr. . SANDERSON, Shirley is a Secretary of the company. SANDERSON, David is a Director of the company. SANDERSON, Shirley is a Director of the company. Nominee Secretary ABERGAN REED NOMINEES LTD has been resigned. Director SANDERSON, Amanda Jane has been resigned. Director SANDERSON, Louise Anne has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Renting and leasing of other personal and household goods".
Current Directors
Resigned Directors
Nominee Secretary
ABERGAN REED NOMINEES LTD
Resigned: 06 March 2006
Appointed Date: 06 March 2006
Nominee Director
ABERGAN REED LIMITED
Resigned: 06 March 2006
Appointed Date: 06 March 2006
Persons With Significant Control
Mr David Sanderson
Notified on: 1 June 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shirley Sanderson
Notified on: 1 June 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
OSBASTON ESTATES LIMITED Events
10 Mar 2017
Confirmation statement made on 6 March 2017 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 May 2016
08 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
14 Aug 2015
Total exemption small company accounts made up to 31 May 2015
06 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
...
... and 33 more events
22 Mar 2006
New secretary appointed;new director appointed
10 Mar 2006
Secretary resigned
10 Mar 2006
Director resigned
10 Mar 2006
Registered office changed on 10/03/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD
06 Mar 2006
Incorporation
28 July 2006
Mortgage deed
Delivered: 8 August 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 114 leicester road ibstock leics fixed charge all fixtures…
27 July 2006
Mortgage deed
Delivered: 8 August 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 343 ashby road coalville leicestershire t/n LT297466 fixed…
30 June 2006
Mortgage
Delivered: 7 July 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 20 slaybarns way ibstock leics t/no LT298653 fixed charge…